Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Manju Mutha
Director
about 2 years ago
about 2 years ago
Sindhu Jain Manoj Kumar
Director
over 2 years ago
over 2 years ago
Narendra Kumar Jain
Director
over 9 years ago
over 9 years ago
Past Directors
Raju Kunnur
Director
over 11 years ago
over 11 years ago
Chandrashekar Manjunath Kunnur
Director
almost 21 years ago
almost 21 years ago
Charges
16 June 2011
Corporation Bank
2 Crore
16 June 2011
Corporation Bank
0
16 June 2011
Corporation Bank
0
16 June 2011
Corporation Bank
0
Documents
Form DPT-3-25042020-signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-28012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form e-CODS-02052018_signed
